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The criminal case initiated in the Prosecutor General’s Office of the RA under Paragraph 1 of Part 3 of Article 178 of the Criminal Code of the RA was accepted to the proceeding of the Special Investigation Service of the RA.
According to the information of the Special Investigation Service, based on the report of the legal Director of “Shenlin” LLC Astghik Ye. During the prejudicial investigation of the materials prepared in the investigation department of the State Cadastre at the Government of the RA, it was revealed that Shahen D., the actual Director of the mentioned Company had stolen a large sum of money from Astghik Ye. At the same time Shahen M. informed that the officer of Compulsory Enforcement Service at the Ministry of Justice of the RA, using his official position, demanded and received 18 million AMD.
Prejudicial investigation is in process.
Note. Everyone charged with a criminal offense shall be presumed innocent until proved guilty by the court verdict lawfully entered into force as prescribed by Criminal Procedure Code.
